Cessation

September 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. BSE Security Code: 532528 NSE Symbol: DATAMATICS Sub.: Completion of tenure of Independent Director - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to inform that Mrs. Kanika Mittal (DIN: 10859952), Independent Director of the Company shall be completing her first term of two (2) consecutive years as an Independent Director on September 21, 2026 and consequently will cease to be the Independent Director of the Company with effect from closure of business hours on September 21, 2026. The Company places on record its deep appreciation and gratitude to Mrs. Kanika Mittal for her valuable contribution during her tenure on the Board of the Company. The detailed disclosure with respect to the Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No.: HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, the detailed disclosure is enclosed as Annexure - A. You are requested to take the above information on record. Thanking You. Yours faithfully, For Datamatics Global Services Limited Divya Kumat President, Chief Legal Officer & Company Secretary Encl.: As above DATAMATICS GLOBAL SERVICES LTD. Knowledge Centre, Plot 58, Street No. 17, MIDC, Andheri (East), Mumbai - 400 093. INDIA | Tel: +91 (22) 6102 0000/1/2 | Fax : +91 (22) 2834 3669 | CIN: L72200MH1987PLC045205 | investors@datamatics.com | www.datamatics.com ‘Annexure – A’ Sr. Particulars Details of Change 1. Reason for change viz., appointment, re Cessation of term of Mrs. Kanika Mittal appointment, resignation, removal, death (DIN: 10859952) as an Independent Director or otherwise of the Company on account of completion of her first term of two (2) consecutive years. 2. Date of appointment / reappointment / Date of Cessation: cessation (as applicable) & term of appointment / re-appointment Effective from the closure of business hours on September 21, 2026. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)